Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
9 | 12,617 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-04-28 09:02:45 | 2021-12-19 08:23:50 |
2 | 5,780 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-12-18 08:18:55 | 2021-12-18 08:23:15 |
3 | 3,461 | 0x572bccf140d862ce92ad26625fff74e18d1d6052 | 2023-01-27 15:56:35 | 2024-03-07 09:08:05 | |
3 | 3,461 | 0xca6f6c2e7bba7e70c9ed7b3917c6750619a1171c | 2023-01-27 15:56:10 | 2024-03-07 09:07:50 | |
3 | 3,460 | 0x4e5fd87b4ba4125f11bdf0e41190e45d8bd74191 | 2023-01-27 15:56:50 | 2024-03-07 09:08:15 | |
4 | 3,458 | 0xa3360ba8d9d402feb7d179cc4346e1e8127d38e5 | 2023-01-27 15:55:40 | 2024-03-07 09:07:20 | |
2 | 3,445 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-03-17 14:54:05 | 2022-03-17 14:57:05 |
4 | 3,235 | 0x1a113ba130860851493d3f7ec59a1073fb8efb18 | 2022-12-19 14:41:45 | 2023-12-07 09:46:50 | |
1 | 74 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 08:50:45 | 2023-02-08 08:50:45 | |
2 | 6 | 0x415f84161e2e4ebbaa41fb094e655b16164ebf49 | 2022-11-17 09:39:45 | 2023-12-07 10:02:55 |
Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
---|---|---|---|---|---|
3 | 18,792 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-18 08:24:40 | 2022-03-19 08:50:15 |
6 | 15,851 | 0x74240f7ae2c9357dda4d84a8cbc08d1522bda61f | 2023-12-07 10:29:10 | 2025-01-10 13:12:00 | |
11 | 7,419 | 0x05c9cc60c2bc226d26b1ddd1c491c70b5a8f5183 | 2021-06-01 09:50:45 | 2023-05-31 07:04:00 | |
9 | 5,020 | 0x3b932c3f73a9eb6836cd31145f2d47561e21decb | Uniswap V2 Router Other | 2021-04-28 15:44:45 | 2021-06-22 11:33:10 |
1 | 3,001 | 0xca6f6c2e7bba7e70c9ed7b3917c6750619a1171c | 2022-04-01 12:37:50 | 2022-04-01 12:37:50 | |
2 | 3,001 | 0x4e5fd87b4ba4125f11bdf0e41190e45d8bd74191 | 2022-04-01 12:25:20 | 2022-04-01 12:29:10 | |
1 | 3,001 | 0x572bccf140d862ce92ad26625fff74e18d1d6052 | 2022-04-01 12:29:30 | 2022-04-01 12:29:30 | |
1 | 3,001 | 0x1a113ba130860851493d3f7ec59a1073fb8efb18 | 2022-04-01 13:06:45 | 2022-04-01 13:06:45 | |
1 | 3,001 | 0xa3360ba8d9d402feb7d179cc4346e1e8127d38e5 | 2022-04-01 12:42:15 | 2022-04-01 12:42:15 | |
3 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-16 13:27:35 | 2023-01-27 15:48:00 |
1 | 3,000 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-04-01 12:23:05 | 2022-04-01 12:23:05 |
2 | 6 | 0x415f84161e2e4ebbaa41fb094e655b16164ebf49 | 2022-11-17 09:39:45 | 2023-12-07 10:02:55 |
Please keep in mind: